HomeMy WebLinkAbout09/10/1998 - Regular Minutes City CouncilCITY OF COLLEC~E STATION
Mayor
Lynn Mcllhaney
Mayor Pro Tempore
David Hickson
City Manager
George K. Noe
City Council
Steve Esmond
Ron Silvia
Swiki Anderson
Larry Mariott
Anne Hazen
MINUTES
COLLEGE STATION CITY COUNCIL
Regular Meeting
Thursday, September 10, 1998 at 7:00 p.m.
City Hall Council Chambers
COUNCILMEMBERS PRESENT: Mayor Mcllhaney, Mayor Pro Tem Hickson,
Councilmembers Silvia, Mariott, Hazen
COUNCILMEMBERS ABSENT: Councilmembers Anderson and Esmond
STAFF PRESENT: City Manager Noe, City Attorney Cargill, Jr., City Secretary
Hooks, Finance Director Cryan, City Planner Kee, Senior Planner McCully, Asst. City
Engineer Morgan, Development Services Director Callaway, Assistant City Manager
Brymer
Mayor Mcllhaney called the regular meeting to order at 7:08 p.m.
Agenda Item No. 1 -- Pledge of Allegiance
Mayor Mcllhaney lead the audience in the pledge of allegiance.
Agenda Item No. 2 -- Invocation
Agenda Item No. 3 -- Consider request for absence from meeting.
A vote was not taken to consider the absences of Councilmembers Anderson and
Esmond.
Agenda Item No. 4 -- Constitution Week
Mayor Mcllhaney presented a proclamation to Mrs. Wayne Douglas Tiner for
Constitution Week, September 17-23, 1998.
Agenda Item No. 5 -- Statutory Agenda
5a. Bid No. 93-33: Awarded contract renewal to Nalco Chemical Company as lowest,
responsible bidder meeting specifications for dry polymer for the wastewater treatment
plant in the amount of $47,000. Funds contingent upon appropriations made in FY 99
Sewer Fund.
City Of College stanon~ Tcxa~
Providing CuHomcr ~¢rvic*~ Excellen¢~
Council Regular 9/10/98
Page 2
5b. Bid No. 96-24: Awarded contract renewal to U.S. Filter Distribution Group as
lowest, responsible bidder meeting specifications for sensus water meters in the
amount of $33,200. Funds contingent upon appropriations made in FY 99 General
Fund Inventory Account.
5c. Bid No. 96-28: Awarded contract renewal to DXI Industries as lowest, responsible
bidder meeting specifications for liquid chlorine for the water department in the amount
of $35,000. Funds contingent upon appropriations made in FY 99 Water Fund.
5d. Bid No. 97-25: Awarded contract renewal to The Greenery as lowest, responsible
bidder meeting specifications for landscape maintenance at Wolf Pen Creek, Utility
Service Center and Fire Station No. 1 in the amount of $82,960. Funds contingent
upon appropriations in FY 99 General Fund and Utility Fund budgets.
5e. Bid No. 98-51: Awarded contract renewal to Paterson's Lawn Maintenance
Services as lowest, responsible bidder meeting specifications for water production
facilities in the amount of $33,000. Funds contingent upon appropriations in FY 99
Water and Sewer Funds.
5f. Bid No. 98-82: Awarded contract for tires to Batson Tire and Auto Center as
lowest, responsible bidder meeting specifications in the amount of $51,850. Funds
contingent upon appropriations made in FY 99 inventory account budget.
Statutory agenda items were approved by common consent.
Agenda Item No. 6 -- Consent Agenda
6a. Approved minutes for City Council workshop and regular meetings, August 27,
998.
6b. Approved authorization to pay Texcon for concrete and gutter work on Welsh
street in the amount of $43,000. Funds available in Thoroughfare Fund.
6c. Approved an amendment to the professional services contract for the design of
Graham Road Rehabilitation by Walton and Associates Consulting Engineers, Inc. in
the amount of $32,810. (CIP Project #ST9515).
6d: Approved authorization for staff to proceed with negotiations for professional
engineering services for Cherry Street Improvement Program. Klotz Engineering was
the first firm selected. Funds in the amount of $64,260 are available in Community
Development Budget.
6e. Approved master preliminary plat of F.N. Smith 16.2 acre tract located
approximately 1000 feet from the intersection of FM 2818 and SH 6 frontage road.
(98-321).
Council Regular 9/10/98
Page 3
6f. Approved Ordinance No. 2344 amending Chapter 10, Section 3.(E)(2)(f),
Ordinance No. 2329 a recently adopted speed limit ordinance on SH 30 from East city
limits at FM 158 to (6R) Texas Avenue.
6g. Approved written agreements for all community development block grant funded
service agencies for FY 98-99. Funds in the amount of $176,580 are allocated and
approved in CD Block Grant funds.
6h. Approved oversize participation request in the amount of $3,922 for a 12 inch
water line constructed along VVoodcreek Drive in Woodcreek Phase 10A. Funds
available in Water Oversize Participation budget.
Consent agenda items approved by common consent.
Agenda Item No. 7 -- Regular Agenda
7a and 7b. Discussion and possible action regarding public official Swiki
Anderson and possible violations of Section 131 of the City Charter and executive
session.
These items were removed from the agenda. Discussion was held at the workshop
meeting.
7c. Public hearinf]~ discussion and possible action on rezonin~l approximately
63.698 acres located west of the West Ridge Subdivision, from A-O Agricultural
Open to R-1 Single Family~ R-2 Duplex~ C-N Neighborhood Commercial~ and C-1
General Commercial (98-113).
Senior Planner McCully presented the staff report. The applicant plans to prepare the
property for duplex and single family development, as well as a small commercial. The
plan shows a 9 acre park. The requested rezoning is in conformance with the master
development plan and land use plan. Staff recommended approval.
Mayor Mcllhaney opened the public hearing.
Antonio Copedo of 2901 Cortez Ct. expressed concern about the drainage problems
which currently occur and the impact of this development on the drainage situation. He
also asked about the plans for Phase I1.
Carl Vargo of 2902 Cortez Ct. addressed concerns expressed to the Planning and
Zoning Commission on August 20th. His concerns related to the existing and future
drainage problems and proposed lot sizes. He submitted a petition signed by 107
homeowners objecting to the proposed development.
Thomas McDonald of 2903 Cortez Ct. expressed similar concerns. He mentioned that
the proposed $100,00 homes are not appropriate for the area.
Council Regular 9/10/98
Page 4
Benito Flores Meath of 901 Val Verde noted that an access road from this development
to FM 2818 would be appropriate. Navarrc will net adequately serve as a collector
street. Mayor Mcllhaney explained that Navarre would be a 38 foot wide street.
Ken Welch of 2901 Durango Ct. had similar concerns about drainage.
June Cooper of 900 Val Verde expressed similar concerns about drainage in her
neighborhood.
Asst. City Engineer Veronica Morgan addressed the drainage concerns. She indicated
that the cul de sacs on Cortez, Aztec, Bolero, and Cochise, and Durango is a 40 ft.
wide drainage and utility right-of-way. This drainage way is intended to flood to a 40 ft.
width which is acceptable by the city's design practices and drainage ordinance. In
speaking with some of the residents in the area, it appeared that the concerns may
relate to the width of the concrete liner which is 3 ft. wide.
Mike McClure of 9262 Brookwater Circle, project engineer mentioned that this is a
rezoning request and the developer's goal in the design stage of the master plan is to
design a detention pond whereby drainage will not cause additional problems
downstream.
Nuzhat Riaz of 2900 Meadowbrook Ct. explained the problem of standing water in the
drainage way behind his home.
Suzanne McDonald of 2903 Cortez Ct. referred to the petition which expresses concern
about the drainage issues, enlarging the lot sizes and home pdces.
Mike Bolton of 2900 Bolero Court remarked that he would like to have his investment in
home and property be retained by encouraging similar home sizes in the development.
Dane Tipton of 2902 Meadowbrook Ct. stated that his choice for his home was based
on the property values in the neighborhood. He urged council to listen to the concerns
expressed by homeowners adjacent to the proposed development.
Benito Flores Meath addressed the council again on the issue of property values. He
urged council to delay consideration of the request.
Mr. Vargo urged the developer to build larger homes that coincide with existing
development in the area.
John Duncum, developer of the property answered questions of the Council.
Councilman Mariott asked the developer if he could make the lots larger immediately
adjacent to the residents on Bolero, Cortez, Durango, etc. Mr. Duncum replied that he
thought those particular lots may be larger along the buffer zone. He noted that the
market study showed homes in the $100,000 range are a demand in the area. Mayor
Pro ']'em Hickson reminded council that the council's decision should be based on the
best use for this land.
Council Regular 9/10/98 Page 5
Mayor Mcllhaney encouraged the developer to work with the homeowners on deed
restrictions.
Mayor Mcllhaney closed the public hearing.
City Planner Jane Kee addressed the use of a potential distdct of PDD-H for the single
family development.
Councilman Hazen made a motion to approve Ordinance No. 2345 rezoning the
following tracts from A-O Agricultural to:
31.924 acres to R-2 Duplexes
2.510 acres to C-N Neighborhood Commercial.
1.264 acres to C-1 General Commercial.
The motion also referred the R-1 request for 28 acres back to the Planning and Zoning
Commission.
Motion seconded by Mayor Pro Tern Hickson. He encouraged the neighborhood and
developer to come back to council as quickly as possible with a resolution on the R-1
zoning request. Motion carried unanimously, 5-0.
7d. Discussion and possible action on change order #6 to projects ST9508 and
EU 9604 Southwest Parkway Rehabilitation and Electrical Underground
Conversion Project in the amount of ~83~998.69.
Public Works Director Mark Smith stated that this item is for the final change order on
the Southwest Parkway project. The change is necessary to adjust final quantities to
reflect the actual quantities used on the project. Final payment will be made to Young
Contractors. Funds will be allocated from unallocated interest earnings. Funds
attributed to the electrical underground conversion will be allocated from the Utility
Fund.
Bill Abbott with Klotz Associates explained the various tasks associated with this
change order.
Mayor Pro Tem Hickson moved approval of the change order. Motion seconded by
Councilman Silvia which carried 4-0, Councilman Mariott absent from the room.
7e. Discussion and possible action on the City of College Station proposed 1998-
99 Budget.
Mayor Mcllhaney mentioned that the council has met on several occasions to hear from
various departments on the proposed budget.
Members of the audience asked to address the Council on this item.
Council Regular 9/10/98 Page 6
Dick Birdwell of 3 Forest Ddve spoke about his objection on the proposed allocation for
curbside recycling.
Nancy Crouch of 8700 Appomattox addressed items that were brought up dudng
discussions of the CIP Committee meetings. She proposed the establishment of a fund
for parks replacement items similar to the fleet replacement fund. The funds could be
utilized from the available funds of $190,000. City Manager Noe mentioned that this
issue is already addressed in the base budget.
7f. Public hearing, discussion and possible action on the City of College Station
1998-99 advertised ad valorem tax rate, schedule and announce meeting to adopt
tax rate.
Mayor Mcllhaney opened the hearing on the tax rate. No one spoke. She closed the
public headng.
Mayor Pro Tem Hickson made a motion to adopt Ordinance No. 2346 approving the
1998-99 budget with an amendment to include $193,000 toward debt avoidance.
Motion seconded by Councilman Mariott which carried unanimously, 5-0.
Mayor Pro Tern Hickson made a motion to set the tax rate and schedule the public
hearing for September 24, 1998 at 7:00 p.m. Motion seconded by Councilman Mariott
which carried unanimously, 5-0.
7g. Discussion and possible action on a resolution authorizing staff to enter into
an agreement with the 12th Man Foundation regarding the 12th Man banner
program on public streets adjacent to TAMU main campus,
Councilman Madott made a motion to approve the resolution to enter into an
agreement with the 12th Man Foundation to implement the 12th Man banner program
throughout the city in specified locations. Motion seconded by Councilman Silvia which
carried unanimously, 5-0.
Agenda Item No. 8 -- Hear Visitors
Maureen Howells of 207 Fidelity addressed the council about the public's right to visit
city facilities. The Mayor explained that the public may visit city facilities during
business hours. The City would ask that the public contact the City Manager if anyone
is interested in visiting or touring the city facilities. Mayor Mcllhaney indicated that the
council discussed this issue during the workshop session.
Kathy Wheeler of 1003 Timm addressed the council about the engineering services on
city projects such as the newest fire station, Wolf Pen Creek development, and the
proposed structure for the Teen Center. She asked council to pay for Councilman
Anderson's legal fees.
Council Regular 9/10/98 Page 7
Agenda Item No. 9 -- Final action on executive session.
No action was taken from executive session.
Agenda Item No. 10 -- Adjourn.
Mayor Mcllhaney adjourned the workshop, executive and regular meetings at 8:40 p.m.
PASSED AND APPROVED this the 24th day of September, 199_~8.
APPROVED:
Ma~;Sr Lynn Mcllhaney I
.~/EST:
City Sacreta~ Connie Hooks
September 23, 1998
Connie Hooks
City Secretary
P.O. Box 9960
College Station, TX 7784]
Fax: 764-3800
Dear Connie:
The following is a partial
this at the place shown on
[Carl Vargo] "Karl Vargo,
Mariott, are you going to
[Councilman Mariott] "1 re;
time."
[Vargo] "I'm must asking
the City has had a little h,
[Mariott] "If I had a conflic'
be voting on this."
[Vargo] "Right, I don't war
for you. Okay? -
[John Duncum] "John
developers .... Mr. Marlo
at the last meeting I think
you in the subdivision at ~
that. We are not trying
[Mariott] "Question I we
requirements as far as
back that would satisfy
ESMOND ENGINEERING . /? , 4096936729 P.O!
Home: 409/690-6252
45 Office: 409/764-7640
F~: 409/693-6729
Voi~: 7~-3541 ~L:
anscript of Item 7c of the Regular Agenda of 9/10/98. Please insert
our draft of the minutes:
and I live at 2902 Cortez Court. Before I start, may I ask if, Mr.
io any kind of building in here?"
flly don't know, Mr. Vargo, I don't have any plans at the present
~ecause we wouldn't want a conflict of interest. I'm saying that
;re."
of interest I would got is/c] with my city attorney and I would not
~t to put you on the spot because either way it's a lose situation
Duncum, I live at 16055 Wellborn Highway. I'm one of the
, we have not contacted you for obvious reasons and I noticed
,ou abstained when we took a vote on this. We would welcome
~me later time of course but I know that you have a problem with
exclude you, I guess that what I'm trying to say."
d have is, I know the 5,000 sq.ft, minimum does meet the city
city minimum, but that is a really small lot. Could you on that
ese citizens, make those a little larger?"
- 60t, o,t I
SEP-2~-1998 14:18 ESMOND ENGINEERING 4096936729 P.O]
Council Regular 9/10/91
6f. Approved Ordinam
Ordinance No. 2329
limits at FM 158 to (6R)
Page 3
s No. 2344amending Chapter10, Section 3.(E)(2)(~,
ecenfly adopted speedlimitordinanceon SH 30 from Eastcity
Texas Avenue.
6g. Approved written agreements for all community development block grant funded
service agencies for F~ 98~'~-~99_ Funds in the amount of $176,580 are allocated and
approved in CE) Block (~rant funds.
(ih. Approved oversizakpartJcipafion request in the amount of $3,922 for a 12 inch
water line conatructad t long Woodcreek Ddve in Woodc~'eek Phase 10A. Funds
available In Water Ovel size Participation 0udgei.
Items approved by con
Agenda Item NO- 7 -
7a and 7b, Discussio
Arl~r~on and I;~osaib
sessh3n.
These items were rem(
meeting.
7c. Public heering~ di
63.6~it8 acres located,
Open to R-I Sinale Fa
~eneral Commercial
Senior Planner McCull]
property for duplex anc
plan shows a g acre pa
development plan and
Mayor M¢llhaney open~
~ Antonio Copedo of 29C
'~ X I which currently _oco_jr a
~ cp.4' ~ // a~so asked about the p
~' ~Carl Vargo cf 2902 Co,
../Zoning Commission o~
i~--~.~ drainage problems and
homeowners objecting
Thomas McDona{d of 2
the proposed $100,001
~30t1 consent_
gular A.~e,n,d a
and possible action re~arding public official Swiki
violations of Section 131 of the City Charter and executfv, e
red from the agenda. Discussion was held at the w~rkshop
;cussion and possible action on mzoning approximately
· e~t of the West Ridge Subdivi$ioft. from AoO Agricultural
rally, R-~ Duplex, C.N Neighborhood Commercial, end C-1
8-t 3}.
)resented the staff report. The applicant plans to prepare the
single family development, as well as a small commercial. The
rk The requested mzoning is in conformance with the master
and use plan. Staff recommended approval.
~d the public headng.
1 Cortez Ct. expressed concern about the drainage problems
1<:1 the impact of this development on the drainage situation. He
ans for Phase I1.
i~z Ct. addressed concerns expressed to the Planning and
August 20th. His concerns related to ~a existing and future
proposed lot sizes. He submitted a petition signed by 107
IO the proposed development.
903 Cortez Ct. expressed similar concerns. He mentioned that
)mas are not appropriate for the area.
GUEST REGISTER
WORKSHOP MEETING OF THE CITY COUNCIL
THURSDAY, SEPTEMBER 10, 1998
3:00 P.M.
10. 20.
GUEST REGISTER
CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 10, 1998
7:00 P.M.
12.
19.
GUEST REGISTER
CITY COUNCIL REGULAR MEETING
THURSDAY, SEPTEMBER 10, 1998
7:00 P.M.
11.
12.
8.
9.
10.
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